Appellate Tribunal for Forfeited Property — January 2021

M/s. Ghatge Motors Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Bangalore & Ors.

Narendra Kumar Patel V/s The Joint Director, Directorate of Enforcement, Bhubaneswar

M/s. Sai Bar & Restaurant V/s The Joint Director, Directorate of Enforcement, Ahmedabad

M/s. Sai Wines V/s The Joint Director, Directorate of Enforcement, Ahmedabad

Mamta Jain V/s The Deputy Director, Directorate of Enforcement, New Delhi

Shri Rajeev Wadhwa V/s The Deputy Director, Directorate of Enforcement, New Delhi

Mrs. Birla Wadhwa V/s The Deputy Director, Directorate of Enforcement, New Delhi

Mrs. Bhawana Wadhwa V/s The Deputy Director, Directorate of Enforcement, New Delhi

Sanjeev Wadhwa V/s The Deputy Director, Directorate of Enforcement, New Delhi

Kamakhya Forex Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, New Delhi

M/s. P.R. Forex Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, New Delhi

Paresh Kumar Gujral V/s The Deputy Director, Directorate of Enforcement, New Delhi

Gurdeep Kumar Gujral & Sons V/s The Deputy Director, Directorate of Enforcement, New Delhi

Mrs. Sushila Gujral V/s The Deputy Director, Directorate of Enforcement, New Delhi

Mrs. Seema Gujral V/s The Deputy Director, Directorate of Enforcement, New Delhi

Subhash Arora V/s The Deputy Director, Directorate of Enforcement, New Delhi

Mrs. Kajal Arora V/s The Deputy Director, Directorate of Enforcement, New Delhi

Parvesh Kumar Gujral & Sons V/s The Deputy Director, Directorate of Enforcement, New Delhi

Gurdeep Kumar Gujral V/s The Deputy Director, Directorate of Enforcement, New Delhi

Shri Ramesh Jagubhai Patel @ Michael V/s The Deputy Director, Directorate of Enforcement, Surat

Shri Ajay Kumar Bhulabhai Patel V/s The Deputy Director, Directorate of Enforcement, Surat

Alka Thakorbhai Patel V/s The Deputy Director, Directorate of Enforcement, Surat

M/s. Sterling SEZ & Infrastructure Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

Shri Atul Gupta V/s The Deputy Director, Directorate of Enforcement, Lucknow

Durga P. Jaiswal LH V/s The Competent Authority, Lucknow